Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £49,800 Bounce Back Loan from Metro Bank – Liquidator Says Chances of Recovery of Funds is Low As Bey Is On Benefits and Lives in a Council House
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration